Change - Announcement of Cessation::Cessation as Independent Director who is the Nominating Committee Chairman
Issuer & Securities
Issuer/ ManagerNEO GROUP LIMITED
SecuritiesNEO GROUP LIMITED - SG2E97983414 - 5UJ
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-May-2014 21:44:01
StatusNew
Announcement Sub TitleCessation as Independent Director who is the Nominating Committee Chairman
Announcement ReferenceSG140530OTHR9RF3
Submitted By (Co./ Ind. Name)Neo Kah Kiat
DesignationChairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Retirement of Mr Yeo Guat Kwang as Independent Director.
Additional Details
Name Of PersonYeo Guat Kwang
Age53
Is effective date of cessation known?Yes
If yes, please provide the date30/05/2014
Detailed Reason (s) for cessationRetirement at the Annual General Meeting pursuant to Article 98 of the Company's Articles of Association.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position11/06/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director and Chairman of the Nominating Committee.
Role and responsibilitiesDuties and responsibilities as stipulated in the Catalist Rules of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Asiagate Holdings Pte Ltd (struck off), Eco Tree Pte. Ltd., Financial Industry Disputes Resolution Centre Limited, Grandwork Interior Pte Ltd, HLH Group Limited, Japan Foods Holding Ltd., NAFA-Asiagate Education Corporation Pte. Ltd. (members voluntary winding up), Public Utilities Board, Taliworks Eco Pte. Ltd., United Envirotech Ltd. and China Gaoxian Fibre Fabric Holdings Ltd.
PresentSIIC Environment Holdings Ltd - Formerly known as Asia Water Technology Ltd, Agri-Food & Veterinary Authority, Koyo International Limited and National Trades Union Congress.
Attachments
Sponsor Statement.pdf
Total size =96K